Stripe’s Mexico City team is hiring for a Financial Crimes Investigator to conduct and review Enhanced Due Diligence (EDD) and PEP assessments. You’ll analyze data, evaluate indicators, and make informed judgments on investigations to support regulatory reporting and platform safety.
Idóneo candidates will have 2+ years in financial crimes with AML/EDD/PEP exposure, strong analytical skills, and ability to document decisions clearly.
📌 FinCrime EDD/PEP Investigations Associate (Ciudad de México)
🏢 Stripe
📍 Ciudad de México
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